| Name: | THE CORPORATE DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1989 (36 years ago) |
| Entity Number: | 1344413 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 315 W 23RD ST, 2A, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 315 W 23RD ST, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RACHEL KATZEN | DOS Process Agent | 315 W 23RD ST, 2A, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RACHEL KATZEN | Chief Executive Officer | 315 W 23RD ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-23 | 2005-07-19 | Address | 315 W 23RD ST, NEW YORK, NY, 10011, 2248, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2009-04-24 | Address | 261 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-04-04 | 2003-04-23 | Address | 256 FIFTH AVENUE, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1995-04-04 | 2003-04-23 | Address | 256 FIFTH AVENUE, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-04-04 | 2003-04-23 | Address | 595 GERARD AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1989-04-14 | 1995-04-04 | Address | 595 GERARD AVENUE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090424002854 | 2009-04-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 050719002532 | 2005-07-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002413 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002035 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
| 990504002507 | 1999-05-04 | BIENNIAL STATEMENT | 1999-04-01 |
| 970516002529 | 1997-05-16 | BIENNIAL STATEMENT | 1997-04-01 |
| 950404002226 | 1995-04-04 | BIENNIAL STATEMENT | 1993-04-01 |
| B766726-3 | 1989-04-14 | CERTIFICATE OF INCORPORATION | 1989-04-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
